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"https://find-and-update.company-information.service.gov.uk/company/03432037/filing-history/MTAyOTMxMjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03432037/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03432037/filing-history/MTA2NTQ1MDA0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03432037/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "PIKE, Pamela", "person_url": "/person/5470890", "role": "nominee-director", "appointed_on": "1997-09-10", "resigned_on": "1997-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:04+00:00" }, { "name": "DAVIES, Margaret Michelle", "person_url": "/person/5470875", "role": "nominee-secretary", "appointed_on": "1997-09-10", "resigned_on": "1997-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:04+00:00" }, { "name": "STERN, Stuart Salomon Woolf", "person_url": "/person/6652173", "role": "secretary", "appointed_on": "1997-10-07", "resigned_on": "1999-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:04+00:00" }, { "name": "STERN, Benjamin", "person_url": "/person/6652136", "role": "director", "appointed_on": "2014-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:05+00:00" }, { "name": "LEVI, Rachelle Sarah", "person_url": "/person/6652132", "role": "director", "appointed_on": "2014-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:04+00:00" }, { "name": "LEVI, Rachelle", "person_url": "/person/6652133", "role": "secretary", "appointed_on": "1999-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:04+00:00" }, { "name": "STERN, David", "person_url": "/person/6652134", "role": "director", "appointed_on": "1997-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:57:04+00:00" } ], "psc": [ { "name": "Mr David Stern", "kind": "individual-person-with-significant-control", "person_url": "/person/1229514", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-09-10", "ceased_on": null, "nationality": "British", "country_of_residence": "Israel", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T14:57:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }